Cryptscam Abuse Explorer

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Wallet address
39rGcWtk54fJfuk6PFiX3uJE2atJe839UF
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2021 Thursday. 23:22:31 UTC
type
blackmail scam
scammer/abuser
Effortwe Global, Flying Hummingbird
country
Peru
description
The address is linked to a business scam, investment negotiation, operated from Southeast Asia. The money received at these addresses belongs to the victims and will be used by the criminals to money laundering. It does not accept any transaction from this address. we require reject operations from these addresses and freeze wallets. Scammers are dtnet3650.com effortowe365.com effortowe360.com fhbinvest.com meiwork.online
source
bitcoinabuse
Site url
date
04 August 2021 Wednesday. 21:47:36 UTC
type
blackmail scam
scammer/abuser
Effortwe Global, Flying Hummingbird
country
Spain
description
The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
source
bitcoinabuse
Site url
date
04 August 2021 Wednesday. 17:51:05 UTC
type
ransomware
scammer/abuser
Flying Hummingbird, Effortwe Global
country
Spain
description
A mafia that contacts you via Tinder and Facebook Dates. His goal is to convince you to invest money in gold and once they have it they never return it to you. Don't trust this addresses or these brokers: fhbinvest.com, meiwork.online, dtnet3650.com, effortwe365.com, effortwe360.com. Careful!!
source
bitcoinabuse
Site url
date
04 August 2021 Wednesday. 15:40:34 UTC
type
blackmail scam
scammer/abuser
Effortwe Global, Flying Hummingbird, DingTian International Co., Ltd
country
Spain
description
SCAM BROKER (MT5)! The address is linked to a forex trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are: dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online https://www.flyinghumm.com/ https://www.double-flying.online/index111.html https://flyingmarketfx.com/index.html
source
bitcoinabuse
Site url
date
03 August 2021 Tuesday. 16:40:06 UTC
type
blackmail scam
scammer/abuser
Effortwe Global, Flying Hummingbird
country
Spain
description
This address belong to a mafia which operates around the world in order to scam money. They operate through scammers who usually want you to fall in love with them and they push you to invest money on the scam forex platform making promises kind of you will earn a lot of money. When they have your money, you can't withdraw it and they finally dissapear with your money to make money laundering.The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
source
bitcoinabuse
Site url
date
03 August 2021 Tuesday. 16:24:45 UTC
type
blackmail scam
scammer/abuser
Effortwe Global, Flying Hummingbird
country
France
description
Address involved in Money Laundering from scam brokers in South East Asia. DO NOT accept money from them! Please Freeze this address. Victim's funds are here
source
bitcoinabuse
Site url
date
16 July 2021 Friday. 17:20:27 UTC
type
blackmail scam
scammer/abuser
Effortwe Global Limited
country
France
description
A money laundering address that groups funds stolen from victims of Forex Scam! Do not accept!!!
source
bitcoinabuse
Site url